Statements: Mirror Trading International

Canonical ID: my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	b2ce63b26b6e490d6e57984750e6590ff7468f97	eng	my_investor_alert_list	`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20
`LegalEntity:name`	Mirror Trading International	eng	my_investor_alert_list	`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20
`LegalEntity:notes`	• Carrying on unregulated activities	eng	my_investor_alert_list	`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20
`LegalEntity:notes`	• Mauritius FSC and South Africa FSCA have alerted the public on this entity for carrying on regulated activities	eng	my_investor_alert_list	`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20
`LegalEntity:website`	https://mirrortradinginternational.com/	eng	my_investor_alert_list	`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20